LOGICA SYSTEMS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/10/1429 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/09/1423 September 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | APPLICATION FOR STRIKING-OFF |
| 24/06/1424 June 2014 | REDUCE ISSUED CAPITAL 23/06/2014 |
| 24/06/1424 June 2014 | SOLVENCY STATEMENT DATED 23/06/14 |
| 24/06/1424 June 2014 | STATEMENT BY DIRECTORS |
| 24/06/1424 June 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 1 |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED JONATHAN WALTON KAY |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 22/11/1122 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1122 November 2011 | ADOPT ARTICLES 10/11/2011 |
| 22/11/1122 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1122 November 2011 | SECTION 175 10/11/2011 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HEMMING / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HEMMING / 12/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED WILLIAM FLOYDD |
| 27/02/0827 February 2008 | COMPANY NAME CHANGED UNILOG LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: G OFFICE CHANGED 16/04/04 EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | AUDITOR'S RESIGNATION |
| 20/05/0320 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: G OFFICE CHANGED 29/05/02 EDBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 29/05/0229 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | � NC 2000000/10000000 20/ |
| 11/01/0211 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 19/07/0119 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 12 PLUMTREE COURT LONDON EC4A 4HT |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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